| Name of Complainant | JAPNEET ARORA |
| Date of Complaint | August 18, 2023 |
| Name(s) of companies complained against | Transactree technologies |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have not applied for any load but transactree technologies has reported it to cibil my cibil is droping to they are fraud Fraud loan was last modified: August 18th, 2023 by Consumer Court
Read More...| Name of Complainant | K Raghav |
| Date of Complaint | August 13, 2023 |
| Name(s) of companies complained against | Cibil, Transactree technologies |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
As have many of my predecessors have registered many complaints on Transactree Technologies raising fake loan accounts and if CIBIL has no control over this. We are loosing faith in CIBIL itself and if CIBIL is not strengthening its policies. They might face future allegations. Transactree Technologies fake loan was last modified: August 13th, 2023 […]
Read More...| Name of Complainant | Bhag Chand |
| Date of Complaint | August 11, 2023 |
| Name(s) of companies complained against | Transactree technologies |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have checked my cibil so showing unknown loan on my cibil so please remove ASAP Showing unknown loan on my cibil was last modified: August 11th, 2023 by Consumer Court
Read More...| Name of Complainant | DEV SARAN |
| Date of Complaint | August 11, 2023 |
| Name(s) of companies complained against | Transactree technologies |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
There is fake loan in my cibil which i never took from Transactree Technologies and i even reported to cibil they logged the compalint but the Transactree Technologies claimed that is information is correct amd they are not responding to my mail or phone it also shows the addresss which dosnt belong to me email […]
Read More...| Name of Complainant | Sriram Srinath |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | Transactree technologies |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The company name called transactree technologies have sanctioned loan for me and it shows in my cibil ,which was not taken by me and I never heard of that company Non credit account shows in my credit report was last modified: August 5th, 2023 by Consumer Court
Read More...| Name of Complainant | Himanshu Khatri |
| Date of Complaint | July 30, 2023 |
| Name(s) of companies complained against | Transactree technologies |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I use mobikwik for upi payments and recharges and they have this service called zip in which they providing me 1000 loan or say credit but i never used or activate the service but now what happened is they already showed this 1000 loan amount active in my cibil score which i never took from […]
Read More...| Name of Complainant | Gowtham G |
| Date of Complaint | July 29, 2023 |
| Name(s) of companies complained against | Transactree technologies |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I fetched my cibil detail where I found a company called transactree technologies is showing that I’ve taken some amount but I haven’t heard of that company name before Fraudulent activity on my cibil was last modified: July 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Shubham Doshi |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | Transactree technologies |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I didn’t take any loan from Transactree Technologies, but still it’s showing in my cibil. I never taken loan was last modified: July 28th, 2023 by Consumer Court
Read More...| Name of Complainant | JASKARN SINGH |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Transactree technologies |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
TEAM I AM NOT APPLIED OR ADOPTED ANY LOAN FROM TRANSACTREE TECHNOLOGIES. IT HAS SHOWN IN MY CIBIL REPORT. 19/07/2023. ACCOUNT NO IS 3198566U. ACCOUNT OPENING DATE IS 06/11/2022 AND REPORTED DATE IS 31/05/2023 TRANSACTREE LOAN was last modified: July 19th, 2023 by Consumer Court
Read More...| Name of Complainant | SAINATH PANCHAL |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | Transactree technologies |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
have not taken any loan with this company but in my CIBIL it is showing I have taken loan. Please check and close my loan which is not taken by me. Transactree technologies private limited Loan showing in my CIBIL. Loan amount is 5000, 2000, 1500 respectively Transactree technologies Showing loan that I don’t taken […]
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